Menna Overview
Here’s a quick overview of HANWAY FILMS LIMITED 👀 — a London based business that started in 1998.
HANWAY FILMS LIMITED
- Company statusactive
- Company No03663618
- Age27 years 8 months Incorporated 6 November 1998
- Officers3
Address
11 Keeley Street, London, WC2B 4BA, England
HANWAY FILMS LIMITED is an active company incorporated on 6 November 1998 and based in London, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59112 Video production activities, 59113 Television programme production activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 13 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Mar 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 09 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jan 2023
Memorandum Articles
3 Years Ago on 15 Sep 2022
Resolution
3 Years Ago on 15 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Legacy
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 27 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARBUT, Rachel Sophie | secretary | 01 Nov 2019 | |
| COHEN, Charles Steven | director | Feb 1952 | 24 Aug 2022 |
| WATSON, Peter Nicholas | director | Jan 1966 | 06 Nov 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cohen Uk Film Sales Company Limited | 24 Aug 2022 | |
| Mr Jeremy Jack Thomas | Jul 1949 | 06 Apr 2016 |
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Here’s a quick overview of HANWAY FILMS LIMITED 👀 — a London based business that started in 1998.